606 Crime Jobs in Woking - page 2
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Corporate Crime Solicitor William James Recruitment - London, United Kingdom William James Recruitment is the number one recruitment partner to law firms in the UK & internationally. We work with a variety of top-tier clients, including a range of legal 500 firms. Apply below after... 22 days ago
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Financial Crime Manager CMC Markets UK Plc - City of London, London, South East, UK We are currently looking for an Interim Financial Crime Manager to join the London team on a 6 month FTC. not provided Yesterday
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Financial Crime Manager - Crypto Twenty84 - London, United Kingdom Providing financial crime advice to clients on a range of project types which include advising on and writing cryptoasset registrations to the FCA for money laundering oversight and writing policies and... 8 days ago
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Junior Internal Auditor - Financial Crime Konexo - London, United Kingdom Contract Term: This will be on project basis and you will be paid a daily rate. You will be supporting our clients on their respective audit needs and may, at times, be working alongside Eversheds’ lawyers... 6 days ago
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Head of Financial Crime London, England, United Kingdom The key relationships of this role are with the London AML team, London Risk & Compliance team, London office Partners, Managing Partner, fee earners, and business service professionals, Global AML and... 2 days ago
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Lead Internal Auditor - Financial Crime Konexo - London, United Kingdom Contract Term: This will be on project basis and you will be paid a daily rate. You will be supporting our clients on their respective audit needs and may, at times, be working alongside Eversheds’ lawyers... 6 days ago
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Financial Crime Investigations (Crypto) Danos Group - London, United Kingdom This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. Salary will be circa £70k 3 days ago
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In-House Lawyer – Financial Crime & Sanctions Taylor Root - London, England, United Kingdom A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Making sure... 27 days ago
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VP Financial Crimes Advisory Morgan McKinley - London, United Kingdom Providing financial crimes subject matter advisory expertise (“SME”) on changes in regulatory requirements and serve as an effective advisor to key stakeholders across the business on financial crimes... 3 days ago
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Financial Crime Manager Jefferson Tiley - London, United Kingdom My client is a listed organisation with interests spread across a number of sectors. Due to an internal move, Jefferson Tiley are assisting with the recruitment for a Financial Crime Manager to join their... 3 days ago
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